Illegal Activity
none
Blackmail
none
Date
2014-03-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris and Vinit Sahni want to meet with Jeffrey in NYC. Lesley Groff is checking Jeffrey's availability for the meeting.
Metadata
- Subject
- Re: je in nyc [C]
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- EFTA01351326
- Date
- 2014-03-10
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Jeffrey | Paul Morris and Vinit Sahni want to meet with Jeffrey in NYC. |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is Managing Director at Deutsche Bank Private Bank. |
| Lesley Groff | Professional | Jeffrey | Lesley Groff is checking Jeffrey's availability. |
| Vinit Sahni | Business | Paul Morris | Vinit Sahni and Paul Morris want to meet with Jeffrey. |
Notable Quotes 2
will jeffrey be back in nyc this wed a.m., vinit sahni and i wanted to stop by for 20 minutes
is this your only time of availability? Jeffrey is not here in the am on Wed.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Locations 3
NYCNew York345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting between Paul Morris, Vinit Sahni, and Jeffrey.
- Significance
- This email shows an attempt to schedule a meeting with Jeffrey, potentially for business purposes.
File Info
- File Name
- EFTA01351326.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.110068
- DOJ Source
- View on DOJ